IBAN Name Check from SurePay: quick clarity about the correctness of IBAN data
The challenge:
Companies, foundations, funds and governments are increasingly requesting IBAN information for payouts via an online form. Checking this bank information is often manual and labor intensive.
Common challenges are:
- How can you be sure that the name entered corresponds to the bank account number?
- How do you help customers who accidentally make a typo?
- How do you check whether the entered IBAN belongs to an organization or an individual?
- How do you check whether the IBAN is still active?
The answers to these questions are crucial to verify the correctness of the data entered and to prevent fraud.
The solution:
With SurePay's IBAN Name Check API , time-consuming checks are a thing of the past. But a link with this solution and your website is often customized and requires specialist knowledge.
Aiwos has therefore developed an API link with this SurePay application to perform various checks on the entered IBAN and the name of the account holder efficiently and in real time.
Aiwos can support your organization in implementing the SurePay IBAN Name Check in existing online web forms or with smart tools that adapt to your workflow.
That can be done in different ways:
- If your organization uses a WordPress website with Gravity Forms, we have a plugin ready for you that can be implemented immediately. This Gravity Forms add-on adds an IBAN field to the advanced fields.
- Does your organization work with a different CRM? Or are there specific wishes to take into account? Then we provide a customized implementation of the API connection.
No web form or platform available yet?
Don't have your own solution for creating web forms and portals yet? Then we will of course be happy to help you build a safe, accessible and possibly protected environment that suits your work process. In this environment we immediately implement the SurePay IBAN Name Check.